DOSSIERS / ARCHILES, S.R.O.
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Archiles, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-01-04
KYBE ID: SK-46864369 · 46864369 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Archiles, s.r.o.
sk_rpo
46864369
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-01-04
sk_rpo
Černyševského 10, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

445 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 požičovňa s. r. o.active2ION s. r. o.active4Bio, s. r. o.active4est s. r. o.activeA4G, s. r. o.activeAB IDEAS s. r. o.activeACHIM s. r. o.activeAdalet s.r.o.activeadambo s. r. o.activeAdam Klempár - Adam KlempárdissolvedaddCar Rental Services s.r.o.activeADDUPT DREAMS Slovakia s. r. o.activeAgit AlguractiveAGRO - TECHNOLOGY, s. r. o.activeAHA Jasná s. r. o.activeAimal KhanactiveAKAMAR s. r. o.activeAKC LOGISTIC s. r. o.activeAleksandr SenshinactiveAlfa Business Company s. r. o.active

+425 more

People with significant control

3 people
NameRoleFromSource
Ing. Michal PoláčikManaging director—Slovakia registry
Ing. Slavomír ČerveňManaging director—Slovakia registry
Karol MarešManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 445 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100